EFTA
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3 results for “
"Ext Trnsfr"
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EFTA01577291
Set 10
2012-06-30
0p
830w
AMOUNT JPMorgan Chase
Ext
Trnsfr
2761258026 CCD ID: 9200502231 $9,000.00 $9,000.00 P 1 4 a e of EFTA01577292 Account Number: June 30, 2012 through July 31, 2012 DAILY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577291.pdf
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EFTA01577332
Set 10
2013-01-01
0p
1,022w
From Chk ...9845 Transaction#: 3069273556 Online Transfer From Chk ...9845 Transaction#: 3073515466 JPMorgan Chase
Ext
Trnsfr
3073532153 CCD ID: 9200502231 Total Deposits and Additions ELECTRONICWITHDRAWALS DATE DESCRIPTION 01/03 Authnet Gateway
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577332.pdf
EFTA01577353
Set 10
2013-03-30
0p
835w
Google Inc. EDI Pymnts US00009Kzw CCD ID: 7770493581 JPMorgan Chase
Ext
Trnsfr
3231886763 CCD ID: 9200502231 AMOUNT $0.74 5,000.00 $5,000.74 P 1 4 EFTA01577354 Account Number: March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577353.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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